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Sole trader dossier

Haroun Ben rhouma

FRANCE · SOLE TRADER · INCORPORATED 2025-01-10
KYBE ID: FR-939318747 · 939318747 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHaroun Ben rhouma

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Registration939318747

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Statusactive

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Incorporated2025-01-10

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Registered address208 BD Galliéni, 92390 Villeneuve-la-Garenne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELHAKIM SOUISSIactive A.B.Tdissolved ALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolved CARLOS CRISTOBALdissolved CLAIRE MADELEINE DAUBYdissolved EMMA-LOU DORZINactive ERIC MICHEL JEAN DUMONTdissolved FALILATOU SALIFOUdissolved I.L.Sdissolved JC TRANSPORT SARLactive JONATHAN VALENTINdissolved LAHCEN HAMOUALIdissolved LIONEL REFKdissolved MARIE-SUZANNE FAUREdissolved MOHAMED QIALdissolved MORGANE BEN RHOUMAactive MUSTAFA MIFTARIdissolved MUSTAPHA BENBELKACEMdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100